Joel Coronado
Senior FinCrime Analyst leveraging driving performance and operations management.
- Role
- Senior Fincrime Analyst at MVB Bank
- Location
- Scottsdale, AZ, US
- LinkedIn followers
- 500 followers
About Joel Coronado
With over 12 years of financial and legal experience, currently serving as a Senior FinCrime Analyst at MVB Bank, contributing to compliance initiatives with expertise in deposit oversight, financial crimes detection, and fraud prevention. Previous roles at Discover Financial Services include leadership positions in litigation investigation and financial crimes detection, where the focus was on ensuring regulatory adherence and managing legal responses. A certified professional in deposit compliance, BSA/AML, and fraud prevention, with a mission to enhance operational integrity and minimize financial risk. Brings a commitment to detail and operational excellence, enabling teams to navigate complex regulatory landscapes effectively.
Experience
Senior Fincrime Analyst
Apr 2026 — Present
Education
University of Arizona
B.S., Marketing
2002 — 2006
Phoenix School of Law
Doctor of Law (J.D.)
2011 — 2013
University of Arizona - Eller College of Management
BS, Marketing
2002 — 2006
Skills
- Customer Service
- Legal Writing
- Litigation
- Mediation
- Real Estate
- Westlaw
- Public Relations
- Microsoft Office
- Sales
- Marketing
- Social Media
- Intellectual Property
- Legal Research
- Courts
- Public Speaking
- Contract Negotiation
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